Minutes of 12.04.2018 №268
MINUTES NO. 268
OF THE MEETING OF THE BOARD OF DIRECTORS
In accordance with the Federal Law "On Joint-Stock Companies" and the Company's Articles of Association, the quorum for the meeting of the Board of Directors is present.
AGENDA OF THE MEETING:
1. Termination of RusHydro's participation in other entities.
RESULTS OF VOTING ON THE AGENDA ITEMS:
Item No. 1: Termination of RusHydro's participation in other entities.
To approve the termination of Company's participation in the authorized capital of NPF Elektroenergetiki JSC by way of alienating seventy-three million ninety thousand six hundred and fourteen (73,090,614) uncertificated registered ordinary shares of NPF Elektroenergetiki JSC belonging to the Company at a price of one (1) ruble 01 kopeck each by filing a request for the redemption of the shares of NPF Elektroenergetiki JSC in pursuance of Article 75 of Federal Law No. 208-FZ dated December 26, 1995, "On Joint-Stock Companies."
For: 12 (A. D. Avetisyan, M. S. Bystrov, P. S. Grachev, S. N. Ivanov, V. M. Kravchenko, N. R. Podguzov, N. D. Rogalev, Yu. P. Trutnev, A. O. Chekunkov, S. V. Shishin, A. N. Shishkin, N. G. Shulginov)
According to Clause 15.6 of Article 15 of the Articles of Association of RusHydro, the resolution on this matter shall be adopted by a 2/3 majority vote of the members of the Board of Directors who take part in the meeting.
Shares / ADR